CONEXANT SYSTEMS HOLDINGS

Company number 03617479

17 officers / 13 resignations

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role: Secretary
• Appointed on: 1 October 2001

HOPKINS, Michael Conway

• Correspondence address: 5 Blissett Terrace, Faringdon, Oxon, SN7 7JQ
• Role: Director
• Date of birth: May 1949
• Appointed on: 30 April 1999
• Nationality: British
• Occupation: Hr Director

HU, Jean

• Correspondence address: 32 Westcliff, Laguna Niguel, 92677, United States
• Role: Director
• Date of birth: July 1963
• Appointed on: 19 June 2009
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Cfo & Sr Vice Pres Business Dev

PETERSON, Mark David

• Correspondence address: 6447 Evening Star Circle, Huntington Beach, California, United States
• Role: Director
• Date of birth: April 1962
• Appointed on: 9 May 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

O`REILLY, Dennis E

• Correspondence address: 15832 Rica Vista Way, San Hose 95127, California, United States Of America
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 1 October 2001
• Nationality: American
• Occupation: Senior V.P. General Counsel

WARD DYER, Robert Francis George

• Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 11 September 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 1998
• Resigned on: 11 September 1998

BRENNAN, Mary Kathleen

• Correspondence address: 2904 Bearcreek Court, Fullerton, California, United States
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 May 2008
• Resigned on: 19 June 2009
• Nationality: United States
• Occupation: Accountant

LEVAN, Randolph Franklin

• Correspondence address: 26821 Bridlewood Drive, Laguna Hills 92653, Orange County, United States Of America
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 April 1999
• Resigned on: 6 June 2002
• Nationality: American
• Occupation: Director Of Taxes

O`REILLY, Dennis E

• Correspondence address: 15832 Rica Vista Way, San Hose 95127, California, United States Of America
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 April 1999
• Resigned on: 16 October 2007
• Nationality: American
• Occupation: Senior V.P. General Counsel

PAGE, Denise Mary

• Correspondence address: 23 Haverfield Gardens, Richmond, Surrey, TW9 3DB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 September 1998
• Resigned on: 31 December 1998
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Treasurer

PETRY, Kerry Kent

• Correspondence address: 16 Weather Ledge, Coto De Caza, California 92679, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 April 1999
• Resigned on: 30 June 2009
• Nationality: American
• Occupation: Vice President & Treasurer

SMEYERS, Eric

• Correspondence address: 23 Rue Bourgarel Benoit, Plascassier, 06130, France
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 May 2002
• Resigned on: 28 November 2007
• Nationality: Belgian
• Occupation: Director Of Finance

THOMSON, Andrew James Murray

• Correspondence address: 31 Moor End, Maidenhead, Berkshire, SL6 2YW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Accountant

UGOLINI, Marc

• Correspondence address: Palais L'Aiglon, 7 Boulevard De Cimiez, Nice, F-06000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 1999
• Resigned on: 21 May 2002
• Nationality: French
• Occupation: Director Finance & Admin Europ

WARD DYER, Robert Francis George

• Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 September 1998
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 August 1998
• Resigned on: 11 September 1998